FraudNews
01-07-2011, 01:13 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuXIfbIf9Lwo64GjE_23ru3bPaWQ&url=http://www.moneycontrol.com/news/business/hero-group-cfo-arrestedcitibank-fraud-case_509958.html)
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Citi fraud: Funds flowed to real estate sector too (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkaD-NjKGiMCfw418bj9CQe6j6-g&url=http://profit.ndtv.com/news/show/citi-fraud-funds-flowed-to-real-estate-sector-too-134765?pfrom%3Dhome-Business)
NDTV.com
PTI, January 7, 2011 (Gurgaon) A part of the funds involved in the Rs 300 crore fraud at Citibank, allegedly masterminded by employee Shivraj Puri, ...
Citi fraud: Cops look for Puri's iPad (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYC7SYSlkRRhbTm9OsA7uoQDBmrw&url=http://www.rediff.com/business/report/citi-fraud-cops-look-for-puris-ipad/20110107.htm)Rediff
Citibank fraud: Police seek details of Puri's stock deals from NSE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3WZ1JPLe5kjl5i8E120nWt91Nog&url=http://www.business-standard.com/india/news/citibank-fraud-police-seek-detailspuri%255Cs-stock-dealsnse/421066/)Business Standard
Gurgaon cops to hire CA to make sense of numbers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKRtHaNmDrYrt0amqIyllHRfQFxg&url=http://www.mid-day.com/news/2011/jan/070111-News-Delhi-Citibank-fraud-scams-Chartered-Accountants.htm)Mid-Day
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0bxKd7m-QEkXhJqwQXLTeLAR8PA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-accused-gets-six-more-days-in-remand/articleshow/7231071.cms) -Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXqxnrrx17bMfJEd5m9exrF1NxXA&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-buy-my-silence-says-customer/Article1-646823.aspx) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece)
all 535 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNkzpZPW4NSQfNMCGLzZ1FjH6C1RM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkaD-NjKGiMCfw418bj9CQe6j6-g&url=http://profit.ndtv.com/news/show/citi-fraud-funds-flowed-to-real-estate-sector-too-134765?pfrom%3Dhome-Business)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuXIfbIf9Lwo64GjE_23ru3bPaWQ&url=http://www.moneycontrol.com/news/business/hero-group-cfo-arrestedcitibank-fraud-case_509958.html)
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Citi fraud: Funds flowed to real estate sector too (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkaD-NjKGiMCfw418bj9CQe6j6-g&url=http://profit.ndtv.com/news/show/citi-fraud-funds-flowed-to-real-estate-sector-too-134765?pfrom%3Dhome-Business)
NDTV.com
PTI, January 7, 2011 (Gurgaon) A part of the funds involved in the Rs 300 crore fraud at Citibank, allegedly masterminded by employee Shivraj Puri, ...
Citi fraud: Cops look for Puri's iPad (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYC7SYSlkRRhbTm9OsA7uoQDBmrw&url=http://www.rediff.com/business/report/citi-fraud-cops-look-for-puris-ipad/20110107.htm)Rediff
Citibank fraud: Police seek details of Puri's stock deals from NSE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3WZ1JPLe5kjl5i8E120nWt91Nog&url=http://www.business-standard.com/india/news/citibank-fraud-police-seek-detailspuri%255Cs-stock-dealsnse/421066/)Business Standard
Gurgaon cops to hire CA to make sense of numbers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKRtHaNmDrYrt0amqIyllHRfQFxg&url=http://www.mid-day.com/news/2011/jan/070111-News-Delhi-Citibank-fraud-scams-Chartered-Accountants.htm)Mid-Day
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0bxKd7m-QEkXhJqwQXLTeLAR8PA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-accused-gets-six-more-days-in-remand/articleshow/7231071.cms) -Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXqxnrrx17bMfJEd5m9exrF1NxXA&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-buy-my-silence-says-customer/Article1-646823.aspx) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece)
all 535 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNkzpZPW4NSQfNMCGLzZ1FjH6C1RM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkaD-NjKGiMCfw418bj9CQe6j6-g&url=http://profit.ndtv.com/news/show/citi-fraud-funds-flowed-to-real-estate-sector-too-134765?pfrom%3Dhome-Business)